Worth reading
55In focus
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
proposalsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (60th)2026
Sep 29
Date and time(Tuesday), 10:00 a.m.25 days from this disclosure to the meeting
Matters for resolution5 items
Appropriation of surplus
Partial Amendments to the Articles of Incorporation ①
Partial Amendments to the Articles of Incorporation ②
Election of 4 Directors
Election of 3 Audit & Supervisory Board members
Director nominee4 (breakdown between new and outside directors: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (60th) |
| Date and time | 29 September 2026 (Tuesday), 10:00 a.m. |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal 2: Partial Amendments to the Articles of Incorporation ①, Proposal 3: Partial Amendments to the Articles of Incorporation ②, Proposal 4: Election of 4 Directors, Proposal No. 5: Election of 3 Audit & Supervisory Board members |
| Director nominee | 4 (breakdown between new and outside directors: Not disclosed) |
Items this document does not state (2)
Shareholder ProposalPercentage voting in favor
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To present matters to be reported and matters for resolution to shareholders in connection with the holding of the Annual General Meeting of Shareholders.
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